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CHRISTYS BY DESIGN LIMITED

Learn more about CHRISTYS BY DESIGN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHRISTY GROUP CAPITOL CLOSE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3UB

CHRISTYS BY DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 01118407
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.14
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.13
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 755247
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DIRECTOR APPOINTED MR ANDREW RICHARD GLEDHILL
Form type: AP01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PANONS / 01/01/2015
Form type: CH01
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, THE CHRISTY GROUP LTD CAPITOL CLOSE, CAPITOL PARK, BARNSLEY, SOUTH YORKSHIRE, S75 3UB
Form type: AD01
Date: 2015.06.23
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SECRETARY APPOINTED MR ANDREW GLEDHILL
Form type: AP03
Date: 2014.11.06
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APPOINTMENT TERMINATED, SECRETARY PAUL COX
Form type: TM02
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL COX
Form type: TM01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011184070039
Form type: MR01
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SECRETARY APPOINTED MR PAUL JAMES COX
Form type: AP03
Date: 2013.04.04
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APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER
Form type: TM02
Date: 2013.04.04
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DIRECTOR APPOINTED MR CRAIG LEAF
Form type: AP01
Date: 2013.02.21
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SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER
Form type: AP03
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY PAUL COX
Form type: TM02
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.08.13
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.11
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SECRETARY APPOINTED PAUL JAMES COX
Form type: AP03
Date: 2010.12.02
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DIRECTOR APPOINTED PAUL JAMES COX
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED MARK ASHCROFT
Form type: AP01
Date: 2010.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN
Form type: TM01
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY
Form type: TM02
Date: 2010.10.22
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30/09/2010
Form type: RES01
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.06.02
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DIRECTOR AND SECRETARY APPOINTED SIMON LAZENBY
Form type: 288a
Date: 2009.05.27
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ALTER MEM AND ARTS 13/05/2009
Form type: RES01
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PYBUS
Form type: 288b
Date: 2008.11.14

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Company directors and board members:

ANDREW GLEDHILL (current)
Secretary, 2014.11.06
THE CHRISTY GROUP CAPITOL CLOSE DODWORTH , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
ENGLAND
ANDREW RICHARD GLEDHILL (current)
Director, ACCOUNTANT, 2015.10.09
THE CHRISTY GROUP CAPITOL CLOSE DODWORTH , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
CRAIG LEAF (current)
Director, 2013.01.01
THE CHRISTY GROUP CAPITOL CLOSE DODWORTH , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
ENGLAND
GARY CHARLES PANONS (current)
Director, 2007.01.05
THE CHRISTY GROUP CAPITOL CLOSE DODWORTH , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
ENGLAND
PAUL JAMES COX (resigned)
Secretary, 2013.03.11 - 2014.11.06
THE CHRISTY GROUP LTD CAPITOL CLOSE CAPITOL PARK , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
PAUL JAMES COX (resigned)
Secretary, 2010.09.30 - 2013.01.01
AMSCAM INTERNATIONAL LIMITED BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
ENGLAND
CLIVE HELDERS (resigned)
Secretary, DIRECTOR, 1994.12.01 - 1997.07.18
3 DOWLAND COURT HIGH GREEN , SHEFFIELD
S35 4LB
EDITH MARGARET HUNT (resigned)
Secretary, 1991.06.13 - 1994.11.30
MILL HOUSE FARM BOWER HILL OXSPRING , SHEFFIELD
S30 6YE
SIMON LAZENBY (resigned)
Secretary, ACCOUNTANT, 2009.05.05 - 2010.09.30
8 STEPHENSON WAY , LEEDS
LS12 5RT, WEST YORKSHIRE
MAURICE ELIAS PINTO (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.18 - 2007.01.05
FLAT D-86 ALBION RIVERSIDE 8 HESTER ROAD , LONDON
SW11 4AW
ANDREW RICHARD PYBUS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.01.05 - 2008.11.11
GREEN HILL RAPER VIEW ABERFORD , LEEDS
LS25 3AF, WEST YORKSHIRE
JESSICA LOUISA RUTTER (resigned)
Secretary, 2013.01.01 - 2013.03.11
THE CHRISTY GROUP LTD CAPITOL CLOSE CAPITOL PARK , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
MARK ASHCROFT (resigned)
Director, 2010.09.30 - 2013.01.01
THE CHRISTY GROUP LTD CAPITOL CLOSE CAPITOL PARK , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
FRANK BRETHERTON (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 2000.10.13
VILLA NORUEGA S A CALETA 8 STA EULALIA , IBIZA
SPAIN
PATRICIA STONER COLWELL (resigned)
Director, PRODUCTION DIRECTOR, 1994.11.30 - 1997.07.18
51 IVY FARM CLOSE CARLTON , BARNSLEY
S71 3EG, SOUTH YORKSHIRE
PAUL JAMES COX (resigned)
Director, 2010.09.30 - 2014.11.06
THE CHRISTY GROUP LTD CAPITOL CLOSE CAPITOL PARK , BARNSLEY
S75 3UB, SOUTH YORKSHIRE
ANDREW PAUL GLENNON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.31 - 2002.04.02
13 BROADWAY TRANMORE PARK GUISELEY , LEEDS
LS20 8JU, YORKSHIRE
CLIVE HELDERS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.13 - 1997.07.18
3 DOWLAND COURT HIGH GREEN , SHEFFIELD
S35 4LB
EDITH MARGARET HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1994.11.30
MILL HOUSE FARM BOWER HILL OXSPRING , SHEFFIELD
S30 6YE
GEORGE ANTONY BRYAN HUNT (resigned)
Director, CLOTHING MANUFACTURER, 1992.06.13 - 1994.11.30
MILL HOUSE FARM BOWER HILL OXSPRING , SHEFFIELD
S30 6YE
LOUIS JULES HYDLEMAN (resigned)
Director, MANAGING DIRECTOR, 1993.11.17 - 2010.09.30
MIDDLE SPREACOMBE FARM , SPREACOMBE
EX33 1JA, NORTH DEVON
ANDREW DAVID JAMES (resigned)
Director, 2002.04.23 - 2004.04.30
CHURCH BANK, CHURCH END EDLESBOROUGH , DUNSTABLE
LU6 2EP, BEDFORDSHIRE
MICHAEL SHAUN LAWSON (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 2007.01.05
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
SIMON LAZENBY (resigned)
Director, ACCOUNTANT, 2009.05.05 - 2010.09.30
8 STEPHENSON WAY , LEEDS
LS12 5RT, WEST YORKSHIRE
ANTHONY JAMES LEWIS (resigned)
Director, 2001.02.28 - 2013.01.01
WOODLANDS 9 MEADOW ROAD ALKRINGTON MIDDLETON , MANCHESTER
M24 1WH
DONALD CAMPBELL MOORE (resigned)
Director, 1992.01.06 - 1993.04.02
105 OLD HALL ROAD , SALE
M33 2HX, CHESHIRE
MAURICE ELIAS PINTO (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 2007.01.05
FLAT D-86 ALBION RIVERSIDE 8 HESTER ROAD , LONDON
SW11 4AW
ANDREW RICHARD PYBUS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.05 - 2008.11.11
GREEN HILL RAPER VIEW ABERFORD , LEEDS
LS25 3AF, WEST YORKSHIRE
JOHN SEDGWICK (resigned)
Director, FINANCE DIRECTOR, 2004.05.01 - 2005.09.27
6 STABLE GARDENS , DONCASTER
DN5 7LQ, SOUTH YORKSHIRE
EDWARD SMITH MOGG STANNERS (resigned)
Director, MANAGER, 1994.11.30 - 1997.07.18
THE COTTAGE GILSTEAD LANE, GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE

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Information about the Private Limited Company CHRISTYS BY DESIGN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.11.